| Company Name | Settle Technology Limited |
|---|---|
| Directors | Mark Julian Stewart and Simon Mark Joseph Leary |
| Company Status | Active |
| Company Number | 13076766 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2020(3 years, 4 months ago) |
| Previous Name | Botcoin Holdings Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark Julian Stewart |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Telecom Executive/Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst House 131-133 New London Road Chelmsford CM2 0QT |
| Director Name | Mr Simon Mark Joseph Leary |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Management Consultant |
| Country of Residence | Spain |
| Correspondence Address | Hurst House 131-133 New London Road Chelmsford CM2 0QT |
| Director Name | Mr Matthew John Henderson Duggan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Keystone Law 48 Chancery Lane London WC2A 1JF |
Location
| Registered Address | Hurst House 131-133 New London Road Chelmsford CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 10 January 2021 | Notification of Mark Julian Stewart as a person with significant control on 31 December 2020 (2 pages) |
|---|---|
| 10 January 2021 | Withdrawal of a person with significant control statement on 10 January 2021 (2 pages) |
| 8 January 2021 | Appointment of Mr Mark Julian Stewart Stewart as a director on 18 December 2020 (2 pages) |
| 6 January 2021 | Termination of appointment of Matthew John Henderson Duggan as a director on 18 December 2020 (1 page) |
| 6 January 2021 | Resolutions
|
| 6 January 2021 | Notification of a person with significant control statement (2 pages) |
| 6 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 6 January 2021 | Appointment of Mr Simon Mark Joseph Leary as a director on 18 December 2020 (2 pages) |
| 6 January 2021 | Memorandum and Articles of Association (30 pages) |
| 6 January 2021 | Cessation of Matthew John Henderson Duggan as a person with significant control on 31 December 2020 (1 page) |
| 23 December 2020 | Memorandum and Articles of Association (30 pages) |
| 23 December 2020 | Resolutions
|
| 11 December 2020 | Incorporation Statement of capital on 2020-12-11
|